The total number of shares represented by shareholders present in person and by proxy at the annual meeting was 54,827,388 representing 51.99% of the Company’s Common Shares that were issued and outstanding as of the record date of the annual meeting.
The voting results for each matter presented at the annual meeting are provided below:
1. | Election of Directors: |
Each of the 9 director nominees put forward by management were elected by a vote conducted by way of ballot as follows: |
Director | Votes in Favour | % In Favour | Votes Withheld | % Withheld | |||||
53,359,071 | 98.29% | 929,263 | 1.71% | ||||||
53,977,447 | 99.43% | 310,887 | 0.57% | ||||||
54,196,866 | 99.83% | 91,468 | 0.17% | ||||||
53,980,436 | 99.43% | 307,898 | 0.57% | ||||||
54,002,906 | 99.47% | 285,428 | 0.53% | ||||||
54,188,867 | 99.82% | 99,467 | 0.18% | ||||||
53,789,612 | 99.08% | 498,722 | 0.92% | ||||||
51,285,512 | 94.47% | 3,002,822 | 5.53% | ||||||
54,234,067 | 99.90% | 54,267 | 0.10% |
2. | Appointment of Auditors: |
The appointment of | |
3. | Approach to Executive Compensation: |
On an advisory basis and not to diminish the role and responsibility of the board of directors, the approach to executive compensation disclosed in the Corporation’s Management Proxy Circular was approved by a show of hands. Proxies representing 50,377,372 (92.80%) votes for and 3,910,962 (7.20%) votes against were received. | |
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Source:
2020 GlobeNewswire, Inc., source